Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY United Kingdom to C/O Pinnacle Property Management, Units 1-3, Beech Court Hurst Reading RG10 0RQ on 4 October 2024
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07 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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07 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor Collegiate House 3rd Floor, Collegiate House 9 st Thomas Street London SE1 9RY United Kingdom to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 15 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Merchant's House 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 3rd Floor, Collegiate House 9 st Thomas Street London SE1 9RY on 15 November 2023
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25 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of Kathleen Margaret Wood as a director on 15 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Kasipathy Nirmal Kumar Reddy as a director on 15 February 2023
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08 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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08 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from Suite 30-33 the Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom to Merchant's House 5-7 Southwark Street London SE1 1RQ on 27 July 2021
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01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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14 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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07 May 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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18 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 March 2019
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18 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 March 2019
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18 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 March 2019
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17 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Jun 2019 |
PSC07 |
Cessation of Jeremy Charles Green as a person with significant control on 3 April 2019
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29 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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20 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/2019
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